BPCE_REGISTRATION_DOCUMENT_2017

2 REPORT ON CORPORATE GOVERNANCE Management and Supervisory Bodies

Cooperative and CSR Committee The Cooperativeand CSR Committeehas been chaired by Dominique Martinie, Chair of FNBP and Non-Voting Director as of right, since July 30, 2015. The other members of the Cooperative and CSR Committee were selected onthe basis of their expertiseand professionalexperience: Jean Arondel, Chairman of FNCE and a Non-VotingDirector as of ● right; Michel Grass, Chairman of the Supervisory Board of BPCE and ● Chairman of the Board of Directors of Banque Populaire Bourgogne Franche-Comté; GUIDELINES The ManagementBoard consists of between two and five individuals, who mayor may not be selectedfrom amongthe shareholders. The age limit for serving on the Management Board is 65. When membersreach the age limit, they are deemed to have resigned as of the date of the next meeting of the SupervisoryBoard, which decides on a replacement. The Supervisory Board appoints the President of the Management Board, who then provides it with recommendations on the other members to be appointed to the Management Board. Management Board 2.3.3

Yves Gevin, Chief Executive Officer of Banque Populaire Rives de ● Paris; Didier Patault, Chairman of the Management Board of Caisse ● d’Epargne Ile-de-France; Nicolas Plantrou, Vice-Chairmanof the SupervisoryBoard of BPCE ● and Chairman of the Steering and Supervisory Board of Caisse d’Epargne Normandie. The biographies of Cooperative and CSR Committee members are available insection 2.3.5.

MEMBERS At its meeting onDecember 21, 2017,the Supervisory Board: accepted the resignation,effective January 1, 2018, of Marguerite ● Bérard–Andrieuas a member of the ManagementBoard in charge of Group Finance, Strategy, Legal Affairs and Secretary’s Office of the Governing Bodies; appointed François Riahi, on the recommendationof the President ● of the ManagementBoard, as a member of the ManagementBoard and CEO in charge of Group Finance, Strategy, Legal Affairs and Secretary’s Office of the Governing Bodies, effective January 1, 2018 and for the remainderof MargueriteBérard–Andrieu’sterm of office, expiring at the adjournment of the Annual General Shareholders’ Meeting convened to approve the financial statements for the year ending December 31, 2019.

From January 1, 2017 to December 31, 2017

François Pérol, President of the Management Board Marguerite Bérard-Andrieu, Memberof the Management Board in chargeof GroupFinance,Strategy,Legal Affairsand Secretary’s Officeof the Governing Bodiesof BPCE CatherineHalberstadt, Memberof the Management Board in chargeof Human Resources, InternalCommunications and the Corporate Secretary’s Officeof BPCE Laurent Mignon, Member ofthe Management Board,Chief Executive Officer ofNatixis Laurent Roubin, Member ofthe Management Board in chargeof Retail Banking and Insurance

As of January 1, 2018

François Pérol, President of the Management Board François Riahi, Memberof the Management Board in chargeof GroupFinance,Strategy, Legal Affairsand Secretary’s Officeof the Governing Bodiesof BPCE CatherineHalberstadt, Memberof the Management Board in chargeof Human Resources, InternalCommunications and the Corporate Secretary’s Officeof BPCE Laurent Mignon, Member ofthe Management Board,Chief Executive Officer ofNatixis Laurent Roubin, Member ofthe Management Board in chargeof Retail Banking and Insurance

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Registration document 2017

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